Professor Emeritus Dato’ Dr. Khalid Bin Abdul Kadir was appointed to the Board on 7 October 2004. He graduated with first-class honours in B.Med. Sc. (1973) and a first class honours in MBBS from Monash University, Australia in 1975 and PhD in 1982. He was awarded the FRACP (Australia) and FRCP’s from Edinburgh, Glasgow, Ireland and London and the Honorary Fellowship of the American College of Physician in June 2008.

Professor Emeritus Dato’ Dr. Khalid started his career as a lecturer at Universiti Kebangsaan Malaysia (“UKM”) in 1982 and was subsequently promoted to Associate Professor in 1984, Head of Department of Medicine in 1985, Dean of the Medical Faculty and Professor in 1990. In 1997, he was appointed as Director of the new Hospital Universiti Kebangsaan Malaysia (“HUKM”) with the task of building up HUKM. In September 2000, he resigned as Director of HUKM to concentrate on clinical medicine and research. Upon his retirement in 2004, he was awarded the title of Professor Emeritus of UKM. He is currently the Professor of Medicine, Tan Sri Jeffery Cheah School of Medicine, Monash University.

He was in the Malaysia Medical Council from 1986 to 2001, President of the Persatuan Diabetes Malaysia from 1985 to 1990, President of the Malaysia Endocrine Society from 1995 to 2001, Member of Council, International Diabetes Federation from 2001 to 2002 representing Western Pacific Region and Master of The Academy of Medicine of Malaysia from 2006 to 2008.

He is active in research and has published more than 310 papers in international and national peer reviewed journals. Professor Emeritus Dato’ Dr. Khalid Bin Abdul Kadir was conferred The National Science Award in 1997, The Asia Pacific Nutrition Award in 1996 and The Merdeka Award in 2008, and delivered The Tunku Abdul Rahman Oration, Academy Medicine Malaysia 2010.

Professor Emeritus Dato’ Dr. Khalid Bin Abdul Kadir has no family relationship with any Director and/or major shareholder of the Company. He has no convictions of any offences within the past ten (10) years.

Name

ROY QUEK HONG SHENG

About

Aged 47, Singaporean
Executive Director
Group Chief Executive Officer

Summary

Mr. Roy Quek was appointed to the Board on 2 June 2015 and assumed the role of Group Chief Executive Officer on 2 September 2015. Mr. Quek is an economist by training and received his undergraduate degree from the London School of Economics & Political Science, and his post graduate degree from Peking University. He completed both degrees on scholarships awarded by the Singapore Government. His immediate past appointment was Deputy Secretary in the Ministry of Home Affairs, Singapore.

Mr. Quek joined the Singapore Civil Service in 1994 and was a member of the elite Administrative Services. Prior to joining the private sector, he had served in the Ministry of Defence, Ministry of Education, Ministry of Community Development, Youth and Sports, Ministry of Health, Ministry of Home Affairs and the Prime Minister’s Office.

Among his key achievements during his distinguished career in the public sector, he set up and was the Founding Director of the National Population Secretariat in the Prime Minister’s Office, Singapore. While in the Ministry of Education, he spearheaded efforts to develop a more holistic education system and in the Ministry of Health, Singapore, he played a key role in rolling out the Singapore Healthcare 2020 Masterplan.

For his work in the Singapore public sector, he was awarded the Public Administration Medal (Silver) in 2008. An avid sportsman, he represented Singapore in squash and was also a member of his school teams in athletics and football.

Mr. Quek has no family relationship with any Director and/or major shareholder of the Company and has no convictions of any offences within the past ten (10) years.

Name:

DATO’ DR. TAN KEE KWONG

About

Aged 70, Malaysian
Independent Non-Executive Director
Member of Nominating Committee
Member of Remuneration Committee
Member of Audit and Risk Management Committee

Summary

Dato’ Dr. Tan was appointed to the Board on 3 June 2005. Dato’ Dr. Tan graduated with an MBBS from the Faculty of Medicine, University of Malaya in 1973 and joined the Government service as a medical officer until 1977.
Thereafter, he served as a medical officer with the British National Health Service until 1980. Dato’ Dr. Tan was a volunteer rural health officer in Southern Sudan, Africa from 1981 - 1983. In 1985, he commenced private medical general practice until 1999, when he was made a Deputy Minister in the Ministry of Land and Cooperative Development, a post he held until 2004.

He had previously served as a Member of Parliament for Segambut, Kuala Lumpur from 1995 until 2008. Presently, Dato’ Dr. Tan is a member of Parliament for Wangsa Maju, Kuala Lumpur. Governors of Sekolah Menengah Laki-Laki Methodist, Sentul; Chairman of Pusat Bantuan Sentul, Chairman of the Management Committee of Wesley Methodist
School and Chairman of the Board of Management of Methodist College Kuala Lumpur. He is also a Director of Malayan United Industries Berhad.

Dato’ Dr. Tan has no family relationship with any Director and/or major shareholder of the Company and has no convictions of any offences within the past ten (10) years.

Mr. Gary Ho Kuat Foong was appointed to the Board of TMC Life Sciences Berhad on 12 January 2011.

Mr. Ho has over 35 years’ experience in corporate management and finance. He currently sits on the Board of several private and public listed companies in Australia and Singapore respectively. Mr. Ho holds Bachelor degrees in Commerce and Science from the University of Western Australia. He is a member of CPA Australia and the Institute of
Singapore Chartered Accountants.

Mr. Ho has no family relationship with any Director and/or major shareholder of the Company and has no convictions of any offences within the past ten (10) years.

Mr Barry Kan was appointed to the Board of TMC Life Sciences Berhad on 2 June 2015.

He is a veteran of almost 30 years in the automotive industry with rich and vast experience in managing various illustrious global brands during his career with renowned regional dealership, Wearnes Automotive, headquartered in Singapore. Prior to that, he was with the Port Authority of Singapore for 7 years.

As General Manager at Malayan Motors (a division then of Wearnes Automotive Pte Ltd), his portfolio included the Rolls-Royce, Bentley, Jaguar and Volvo Trucks franchises in Singapore. He was also responsible for the introduction of some of the brands into new territories such as Brunei, Indonesia, Taiwan and Thailand. In addition to the strategic management of the business, he took personal interest in Customer Relationship Management and Aftersales operations, which resulted in a high level of clientele retention for the luxury automotive brands.

Promoted to Managing Director of the Prestige Division of Wearnes Automotive, he was instrumental in the acquisition of new brands which included Bugatti, Land Rover and McLaren. He was also the key representative of the company for the high-society clientele which included the Captains of Industry as well as esteemed members of Royal families within the region.

To nurture the passion for driving and motorsports for the entire Corporate Group, he led a team to spearhead the inaugural motorsports division. Activities included track and instructional driving days as well as distance driving weekends in Malaysia where participants had the chance to learn more about their cars and improve their driving skills whilst the company had the chance to showcase their product range and services.

When the exciting opportunity arose to develop the integrated automotive hub in Nusajaya, Iskandar Malaysia, he joined Fastrack Autosports (Iskandar) Pte Ltd to conceptualise and execute the project, in partnership with UEW Sunrise Berhad. Barry leads the joint venture company, Fastrack Iskandar Sdn Bhd as its Chief Executive Officer.

Mr Barry Kan has no family relationship with any Director and/or major shareholder of the Company. He has no convictions of any offences within the past ten (10) years.

Ms Claire Lee holds Bachelor of Business Administration (Distinction) in Finance from the University of Hawaii at Manoa. Ms Claire Lee has over 10 years of experience in the areas of corporate finance and advisory, and private wealth management. She started her career with the merchant banking arm of the Union Bank of Switzerland, UBS (East Asia) Ltd and later joined HSBC Investment Bank plc and Salomon Smith Barney (Singapore) Pte Ltd.

Ms Claire Lee has no family relationship with any Director and/or major shareholder of the Company and has no conviction of any offences within the past ten (10) years.

Name:

HENG KIM CHUAN FREDDIE

About

Aged 64, Singaporean.
Non-Independent Non-Executive Director
Member of Nominating Committee
Member of Audit and Risk Management Committee
Member of Remuneration Committee

Summary

Mr. Heng Kim Chuan Freddie ("Freddie") is currently an independent director of Noel Gifts International Ltd (listed in Singapore) and a non-executive director of SML Corporation Limited (listed in Australia) and Thomson Medical Pte Ltd.

TMC Life Sciences Berhad and Thomson Medical Pte. Ltd. are related companies by virtue of Sasteria Pte. Ltd. being the major shareholder of both companies.

Freddie graduated from the London School of Economics and Political Science with a BSc (Economics) degree. He joined Arthur Andersen & Co (London) in 1977 and later transferred to the Singapore office in 1981, where he remained until 1984. Freddie had previously served as a member of the board of directors in a number of Singapore public-listed companies including several years as an Executive Director in Van Der Horst Limited. Freddie is also an independent financial and management consultant, covering mainly areas of general business and financial consulting, and mergers and acquisitions.

Mr Freddie Heng has no family relationship with any Director and/or major shareholder of the Company and has no conviction of any offences within the past ten (10) years.